Unclaimed property directory
Unclaimed property held by Texas Community Bank
Browse possible unclaimed-property accounts associated with Texas Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,099
- Total reported
- $763,504
- Largest account
- $44,418.15
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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H V LLC
700 Vazquez Lane, Donna, TX, 78537
Held by Texas Community Bank
Matured certificate of deposit (AC03) · Reported 2022
$44,418.15
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Smith, Neisemier Elaine
605 Hackberry, Del Rio, TX, 78840
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$38,812.36
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Tornado Venture Siete LLC
5310 Goehmann Lane, Fredericksburg, TX, 78624
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$30,055.11
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McCord, Elizabeth
4115 Genevia Irene, Von Ormy, TX, 78073
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$27,514.92
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Alexander, Fern
P O Box 404, Somerset, TX, 78069
Held by Texas Community Bank
Savings account (AC02) · Reported 2015
$25,999.33
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Wolfe, Enrique
4495 Kings Row, Von Ormy, TX, 78073
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$21,443.65
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Hernandez, Paula
4495 Kings Row, Von Ormy, TX, 78073
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$21,443.65
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Alexander, Olivares Valeria
Circunvalacion Sur 127 Zapopan Jalisco
Held by Texas Community Bank
Checking account (AC01) · Reported 2023
$20,693.21
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Hoover, Jesse
91 Cottonwood Drive, Von Ormy, TX, 78073
Held by Texas Community Bank
Savings account (AC02) · Reported 2024
$20,515.57
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Barnett & Garcia PLLC
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2022
$18,279.43
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Hoover, Jesse
91 Cottonwood Drive, Von Ormy, TX, 78073
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$13,771.69
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Doggett Freightliner Of South Texas
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2024
$12,350.00
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Ward, Nikki
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2014
$11,227.85
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Frazee, Tasha
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2014
$11,227.84
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Alvarez, Tostado Penella Ricardo
18414 Rogers Rest, San Antonio, TX, 78258
Held by Texas Community Bank
Savings account (AC02) · Reported 2024
$11,217.39
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De, Los Santos Vicente
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2021
$10,730.91
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Fordham University
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2023
$9,505.00
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Cach LLP
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2021
$7,100.00
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Mario'S Trucking LLC
#### San Dario Avenue ####, Laredo, TX, 78040
Held by Texas Community Bank
Checking account (AC01) · Reported 2022
$6,231.56
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Doggett Freightliner Of South Texas
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2024
$6,175.00
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Lozano, Castillejos Hernan
Prol Puerta Del Sol Nte 201 C1402 Rdcial Dinastia, Monterrey Nl
Held by Texas Community Bank
Checking account (AC01) · Reported 2021
$6,125.31
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Alexander, Fern
P O Box 404, Somerset, TX, 78069
Held by Texas Community Bank
Safe-deposit box contents (SD01) · Reported 2018
$6,083.89
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Service Link Title Company
TX
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2018
$5,700.00
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Jon Jon LLC
11 Chapin Lane, Austin, TX, 78746
Held by Texas Community Bank
Checking account (AC01) · Reported 2016
$5,360.37
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De, Los Santos Vicente
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2021
$5,000.00
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Laredo Country Club
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2016
$4,800.00
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Pierce, Ryan
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2022
$4,525.00
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Rementeria, Huerta Sarymar
20 De Noviembre 2450 Fracc Reforma, Veracruz
Held by Texas Community Bank
Checking account (AC01) · Reported 2020
$4,516.81
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Goodwin, Howard E
561 Forrest Oak, Somerset, TX, 78069
Held by Texas Community Bank
Savings account (AC02) · Reported 2011
$4,212.61
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Montemayor, Seguy Jesus
7707 Broadway Street Fa, San Antonio, TX, 78209
Held by Texas Community Bank
Checking account (AC01) · Reported 2023
$4,117.18
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Garza, De Montemayor Patricia
7707 Broadway Street Fa, San Antonio, TX, 78209
Held by Texas Community Bank
Checking account (AC01) · Reported 2023
$4,117.18
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Debernardi, Benigno
Apdo Postal 125 Xalapenos #9, Xalapa Veracruz
Held by Texas Community Bank
Checking account (AC01) · Reported 2020
$4,050.64
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Mendoza, Javier
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2023
$4,000.00
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Texas A&m International University
5201 University Boulevard, Laredo, TX, 78041
Held by Texas Community Bank
Expense check (CK10) · Reported 2023
$4,000.00
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Hayakawa, Salas Marla
Pennsylvania 68 B201 Col Napoles, Mexico Df
Held by Texas Community Bank
Checking account (AC01) · Reported 2019
$3,965.40
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Story, Samuel A
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2008
$3,741.80
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Vela, Adame Jose
Prv Cedro 2 Privanzas, Nuevo Laredo Tamps
Held by Texas Community Bank
Savings account (AC02) · Reported 2018
$3,506.66
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Jimenez, Raul
814 Poggenpohl Street, Laredo, TX, 78040
Held by Texas Community Bank
Checking account (AC01) · Reported 2022
$3,493.14
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Kleiman, Marilyn
102 Yellowstone Lake Drive, Laredo, TX, 78041
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2019
$3,341.72
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Kleiman, Carlos
102 Yellowstone Lake Drive, Laredo, TX, 78041
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2019
$3,341.72
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Renaissance Nursing Services LLC
3605 North Ware Road, McAllen, TX, 78501
Held by Texas Community Bank
Checking account (AC01) · Reported 2012
$3,302.00
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Guerra, Jesus
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2023
$2,782.41
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Phoa
No address on file
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2020
$2,653.87
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Rodriguez, Diana
Box 67, Encinal, TX, 78019
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$2,554.00
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Rodriguez, Eusebio
Box 67, Encinal, TX, 78019
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$2,554.00
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Leo V Inc
8915 McPherson Road, Laredo, TX, 78045
Held by Texas Community Bank
Checking account (AC01) · Reported 2019
$2,523.93
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Swift, Transportation
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2014
$2,500.00
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Swift, Transportation
TX, 00000
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2014
$2,500.00
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Laredo Development Foundation
P O Box 2682, Laredo, TX, 78044
Held by Texas Community Bank
Expense check (CK10) · Reported 2021
$2,500.00
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Nova Casualty Company
TX
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2019
$2,466.00